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This scam often targets native Spanish speakers and has scammers pose as utility-company employees calling to request immediate payment or they will shut off your service. The payment is most ...
These thieves then wait until the card is purchased and activated – finding that information online – and use the card until the balance is depleted, leaving the buyer with a worthless gift card.
nComm Financial Services, a Georgia-based company that makes many of the popular gift cards sold in stores and its partner banks are facing a lawsuit filed by San Francisco City Attorney David ...
In response to a modus operandi by scammers where they coax victims into buying prepaid cards or gift cards for online services, companies such as Apple, along with the Federal Trade Commission, have posted advisories warning customers over the illicit use of gift cards by scammers, and not to give out the code to anyone they do not know.
Oct. 15—With the holiday season quickly approaching, it is a good time to remind citizens of the potential for scams, including scams involving gift cards. The Federal Trade Commission states ...
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
What phone number can I call to report a spam call? You can call 888-382-1222 or visit DoNotCall.gov to report spam calls, telemarketers or robo-callers. Are 877 numbers spam?
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.